CRYSTAL CLEAN SOLUTIONS LTD.
Overview
| Company Name | CRYSTAL CLEAN SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03455855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTAL CLEAN SOLUTIONS LTD.?
- General cleaning of buildings (81210) / Administrative and support service activities
- Window cleaning services (81221) / Administrative and support service activities
- Specialised cleaning services (81222) / Administrative and support service activities
- Other cleaning services (81299) / Administrative and support service activities
Where is CRYSTAL CLEAN SOLUTIONS LTD. located?
| Registered Office Address | 36 Globe Farm Lane Darby Green GU17 0DY Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL CLEAN SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| TREXX LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for CRYSTAL CLEAN SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRYSTAL CLEAN SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for CRYSTAL CLEAN SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of Jonathan Paul Capp as a person with significant control on Oct 12, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Jonathan Paul Capp as a director on Oct 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vicki Anne Robinson as a director on Oct 12, 2024 | 1 pages | TM01 | ||
Cessation of Vicki Anne Robinson as a person with significant control on Oct 12, 2024 | 1 pages | PSC07 | ||
Notification of Vicki Anne Robinson as a person with significant control on Apr 17, 2024 | 2 pages | PSC01 | ||
Appointment of Miss Vicki Anne Robinson as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Capp as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Cessation of Jonathan Paul Capp as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||
Notification of Jonathan Paul Capp as a person with significant control on Jul 17, 2023 | 2 pages | PSC01 | ||
Cessation of Ronald Frank Capp as a person with significant control on Jul 17, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Ronald Frank Capp as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Paul Capp as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of CRYSTAL CLEAN SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, Maria | Secretary | 10 Moore Close Church Crookham GU13 0JD Fleet Hampshire | British | 55647440002 | ||||||
| CAPP, Jonathan Paul | Director | 36 Globe Farm Lane Darby Green GU17 0DY Camberley Surrey | United Kingdom | British | 311362730001 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| CAPP, Jonathan Paul | Director | 36 Globe Farm Lane Darby Green GU17 0DY Camberley Surrey | United Kingdom | British | 311362730001 | |||||
| CAPP, Jonathan Paul | Director | 36 Globe Farm Lane Darby Green GU17 0DY Camberley Surrey | England | British | 55647110001 | |||||
| CAPP, Ronald Frank | Director | Blackwater GU17 0DY Camberley 36 Globe Farm Lane Surrey England | England | British | 216598970001 | |||||
| ROBINSON, Vicki Anne | Director | c/o Crystal Clean Solutions Ltd Harlington Way GU51 4AE Fleet Hart Business Centre Hampshire United Kingdom | United Kingdom | British | 322554940001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of CRYSTAL CLEAN SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Capp | Oct 12, 2024 | 36 Globe Farm Lane Darby Green GU17 0DY Camberley Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Vicki Anne Robinson | Apr 17, 2024 | Crystal Clean Solutions Ltd Harlington Way GU51 4AE Fleet Hart Business Centre Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Paul Capp | Jul 17, 2023 | 36 Globe Farm Lane Darby Green GU17 0DY Camberley Surrey | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Frank Capp | Apr 06, 2016 | 35 Frimley High Street Frimley GU16 7JQ Camberley Suite 17, Frimley House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0